| Name: | DIAMOND PHONE CARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1997 (28 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2100622 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 511 OLD WESTBURY RD, ROSLYN HEIGHTS, NY, United States, 11517 |
| Address: | 87-20 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIAMOND PHONE CARD, INC., CONNECTICUT | 0748653 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87-20 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| NASREEN GILANI | Chief Executive Officer | 87-20 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-20 | 2007-01-22 | Address | 91-16 59TH AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2003-05-20 | 2007-01-22 | Address | 62-53 BOOTH STREET, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2003-05-20 | 2007-01-22 | Address | 91-16 59TH AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1997-01-09 | 2003-05-20 | Address | 94-10 60TH AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143599 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110330000078 | 2011-03-30 | ANNULMENT OF DISSOLUTION | 2011-03-30 |
| DP-1936491 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 070122002831 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002200 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030520002646 | 2003-05-20 | BIENNIAL STATEMENT | 2003-01-01 |
| 970109000406 | 1997-01-09 | CERTIFICATE OF INCORPORATION | 1997-01-09 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0903257 | Interstate Commerce | 2009-07-29 | consent | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FEDERAL TRADE COMMISSION |
| Role | Plaintiff |
| Name | DIAMOND PHONE CARD, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government defendant |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2015-05-31 |
| Termination Date | 2017-03-16 |
| Date Issue Joined | 2016-04-27 |
| Section | 7422 |
| Sub Section | RT |
| Status | Terminated |
Parties
| Name | DIAMOND PHONE CARD, INC. |
| Role | Plaintiff |
| Name | UNITED STATES OF AMERICA |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 3400000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2010-11-05 |
| Termination Date | 2013-02-11 |
| Date Issue Joined | 2010-12-17 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | IBASIS GLOBAL, INC. |
| Role | Plaintiff |
| Name | DIAMOND PHONE CARD, INC. |
| Role | Defendant |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
